Head Of Investigations Jobs in International

Amazon is seeking a Analyst II to support the Vendor Investigations and Transactions Accuracy (VITA) team in Accounts Payable. We are looking for a strong resource that will take ownership and drive change in a dynamic global business environment. This individual will ensure Amazons F More...

AML Sr. Investigator I - Special Investigations UnitAML Sr. Investigator I - Special Investigations UnitThe Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes which includes suspicious activity investigations or other AML processes. The AML Sr Investigator I More...

Job DescriptionGeneral Summary:The Associate Director MSAT (Investigations and Strategic Projects) is responsible for leading complex technical investigations driving strategic process improvements and fostering a culture of continuous improvement within manufacturing operations. This More...

Why USAAAt USAA our mission is to empower our members to achieve financial security through highly competitive products exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families.Embrace a fulfilling career at USAA where our core More...

TPF Recruitment is proud to be supporting a rapidly growing equity-backed firm of Chartered Accountants in Horsham as they look to appoint a forward-thinking Audit Director to join their expanding team.This is a rare and exciting opportunity for an ambitious individual who is looking More...

The NYC Department of Probation (DOP) is a world leader in working creatively and effectively engaging with people under court-mandated community supervision. Through innovative partnerships with people and organizations throughout New York City DOP provides opportunities for those on More...

Job DescriptionThe Deputy Director of Investigations manages a team of Ethics and Compliance Professionals provides policy and staffing recommendations to the Title IX/EEO Officer and acts as the Title IX/EEO Designee and supports the Title IX/EEO Officer in providing oversight and co More...

DescriptionSalary: Grade G 42708 per annum (rising by annual increments to 45718 per annum). More information on salaries and progression can be found on ourpay and policiespage.Hours:Full Time - 37 hours per weekContract Type:PermanentLocation:The service encourages flexible worki More...

Requisition ID: 224198Join a purpose driven winning team committed to results in an inclusive and high-performing culture.Reporting to the Director of Cybercrime & Security Investigations the Cybercrime Investigator is a member of a team responsible for the ongoing management of i More...

DescriptionABOUT THE NORTH AMERICA LEGAL AND COMPLIANCE TEAM:We seek highly motivated individuals to join our team who exhibit the best-in-class competencies listed below and embody theChubb Legal and Complianceculture.We deliver high quality work product services and solutions that d More...

Requisition ID: 223239Join a purpose driven winning team committed to results in an inclusive and high-performing culture.Scotiabanks Cybersecurity Operation Centre (CSOC) team is responsible for detecting monitoring and investigating threats. We are responsible for the coordination o More...

Closing date: 4 June 2025Weve never been just a bank. Just like you should never be just an employee. Were united in our belief that in banking better can be bigger and together were making it happen.It starts here. With Bendigo Bank and you.Group Financial Crime Risk is responsible f More...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismRiskManagement LevelSenior AssociateJob Description & SummaryAt PwC our people in forensic services focus on identifying and preventing fraudulent activities conducting investigations and maintaining compliance with reg More...

Job Purpose:The Group Fraud Risk & Investigations function is part of the groups Risk Management function and provides second line Fraud Risk oversight for the firms front office and support / control functions.The role of Specialist Fraud Investigator is to support the VP Fraud I More...

Company OverviewInteractive Brokers Group Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich CT USA with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades known for our cutting-edge technology a More...

Wir stehen unserenKolleg:innenund ihren Angehrigen mit Leistungen und Programmen zur Seite die ihr ganzheitliches Wohlbefinden untersttzen. Das bedeutet dass wir ihre krperliche finanzielle und mentale Gesundheit in jeder Lebensphase priorisieren. Zu den Leistungen gehren:Wettbewerbsf More...

Key ResponsibilitiesHelping to successfully process growing volume of international and domestic paymentsVerify beneficiary account details to ensure they are accurate and adhere to AML regulations and internal policiesWorking closely with payment partners and banks to identify and re More...

DescriptionInvestigative SpecialistThe mission of theGlobal Security (GS) team is the protection of the firms people and assets ensuring the safety and soundness of JPMorgan Chases business operations throughout the world. GS works to minimizedisruptionandthreatsthat undermine our bus More...

Career CategoryEngineeringJob DescriptionJoin Amgens Mission of Serving PatientsAt Amgen if you feel like youre part of something bigger its because you are. Our shared missionto serve patients living with serious illnessesdrives all that we do.Since 1980 weve helped pioneer the world More...

Amazon is hiring a Senior Product Manager for the Vendor Investigations & Transaction Accuracy (VITA) team to lead the development of next-generation machine learning detection systems that protect Amazons business at massive scale. Join us in building innovative solutions that an More...